Serial Annexure No List

No
1 Annexure No- A Amendment Letter No 2 dated [•] to the Approval
No FC.II 64(2002)/61(2002) dated [•]
2 Annexure No- B Scheme of arrangement between our clients and the
respective shareholders together with order of High
Court
3 Annexure No- C List of shareholders of DPTL entitled to receive share
of DIL
4 Annexure No- D Certified Copy of Board Resolution of DIL
5 Annexure No- E Summarised chart giving the pre arrangement
shareholding of DPTL and DIL, the number of shares
required to be issued by DIL to the shareholders of
DPTL pursuant to the Scheme of Arrangement and
post amalgamation issued share holding of DIL.

6 Annexure No- F Copy of MOA and AOA of DIL together with

Certificate of Incorporation, Certificate of
Commencement of Business and Certificate of
Change of Name
7 Annexure No-G The particulars of Board of Directors of DIL
8 Annexure No- H Copy of the Audited Accounts of DIL for the year
9 Annexure No- I Copy of the Memorandum and Articles of
Association of erstwhile DPTL, as also its Certificate
of Incorporation and Certificate of Commencement
of Business
10 Annexure No- J Copy of the Audited Accounts of DPTL for the year
11 Annexure No- K Check List for Plain Paper Application and the
Checklist of Information and Documents
12 Annexure No- L Authority letter issued by the Client